Regular Community Redevelopment Agency Meeting

Regular Community Redevelopment Agency Meeting Wednesday, February 5, 2014 10:00 AM City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodcra.org Commission Chambers Room 219 COMMUNITY REDEVELOPMENT AGENCY BOARD Peter Bober, Chairperson Patricia Asseff, Vice Chairperson - District 1 Peter Hernandez, Board Member - District 2 Traci Callari, Board Member - District 3 Richard Blattner, Board Member - District 4 Kevin Biederman, Board Member - District 5 Linda Sherwood, Board Member - District 6 Jorge A. Camejo, Executive Director Jeffrey P. Sheffel, City Attorney Regular Community Redevelopment Meeting Agenda - Final February 5, 2014 Agency Meeting AGENDA 1 Roll Call 2 Conflict Disclosures CONSENT AGENDA 3 R-CRA-2014-06 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency (“CRA”) Approving The Minutes Of The Regular Community Redevelopment Agency Meeting Of January 15, 2014. Attachments: Resolution 01152014 .doc Minutes 01152014 - Copy.doc 4 R-CRA-2014-07 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Amending The Annual Budget For The Downtown District Of The CRA For Fiscal Year 2014 (R-DCRA-2013-42); Revising Operating Revenues; Making Appropriations And Revising Expenditures; And Providing An Effective Date. Attachments: Reso - FY14 Budget Amendment.docx Exhibit.doc BIS-CRA14-07 DCRA Budget Amendment.doc REGULAR AGENDA 5 R-CRA-2014-08 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Approving And Authorizing The Appropriate CRA Officials To Execute The Attached First Amendment To The Consulting/Professional Services Agreement Between Basulto Management Consulting, Inc. For Continued Monitoring And Oversight Services Related To The Margaritaville Project; And Increasing The Contract Not To Exceed Amount From $25,000.00 To An Amount Not To Exceed $85,000.00. Attachments: Reso Basulto Amendment.doc Exhibit A.docx Basulto - Amended Agreement.doc Original Agreement..pdf BIS-CRA14-06 Basulto Contract Amendment.doc TermSheetBasultoFirstAmendmentProfServicesAg2014.doc 6 R-CRA-2014-09 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Authorizing The Appropriate CRA Officials To Execute The Attached Agreement For Purchase And Sale Between The Community Redevelopment Agency (Purchaser) And The City Of Hollywood (Seller) For Purchase Of The Former Fire Station No. 40 At 2211 N. Ocean Drive / 327 Nebraska Street Based On A Sale Price Of $1,771,667.00 Plus Applicable Closing Costs. Attachments: Reso Purchase Of Property.doc Purchase & Sale Agreement.doc BIS-CRA14-05 Site Purchase.doc terpscra.doc City of Hollywood Page 2 Regular Community Redevelopment Meeting Agenda - Final February 5, 2014 Agency Meeting 7 R-CRA-2014-10 A Resolution Of The Hollywood, Florida, Community Redevelopment Agency, (“CRA”), Approving And Authorizing The Appropriate CRA Officials To Execute The Attached Property Improvement Program ("PIP") Grant Agreement Between The CRA And Hollywood Beach Garage Limited Partnership For On-Site Improvements To Property Located At 101 N. Ocean Drive 4 In An Amount Not To Exceed $50,000.00; And Providing An Effective Date. Attachments: Res_HBG.doc Agr_HBG.doc ExhA.pdf ExhB.pdf Backup1.pdf Backup2.pdf HBG_PIP.ppt TermSheetHollywoodBchGaragePIP101NOceanDrive4.doc BIS-CRA14-08 PIP Hlwd Garage.doc 8 P-CRA-2014-03 A Presentation By Jorge Camejo, Executive Director Of Community Redevelopment Agency, Regarding An Update On A1A Scenic Highway Corridor Management. INFORMATIONAL REPORTS These reports are provided for information only. Interested citizens can contact the Chair, Board Members, General Counsel or Executive Director if they have questions or comments. 9 IR-CRA-2014-02 Informational Report By Jorge Camejo, Executive Director Of The Hollywood Community Redevelopment Agency, Providing An Update To The CRA Board On Beach And Downtown Activities For The Previous Month. Attachments: 2014-02 JC Report.pdf COMMENTS BY THE BOARD MEMBERS, GENERAL COUNSEL AND EXECUTIVE DIRECTOR 10 Vice Chair Asseff, District 1 11 Board Member Hernandez, District 2 12 Board Member Callari, District 3 13 Board Member Blattner, District 4 14 Board Member Biederman, District 5 15 Board Member Sherwood, District 6 16 Chair Bober 17 General Counsel 18 Executive Director 19 Adjournment City of Hollywood Page 3 Regular Community Redevelopment Meeting Agenda - Final February 5, 2014 Agency Meeting Any person wishing to appeal any decision made by this Board with respect to any matter considered at such meeting or hearing will need a record of the proceedings, and for such purposes may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is made. Two or more members of the same city board, commission, or committee, who are not of this Committee, may attend this meeting and may, at that time, discuss matters on which foreseeable action may later be taken by their board, commission or committee. Persons with disabilities who require reasonable accommodations to participate in City programs and/or services may call the Office of the City Manager five business days in advance at (954) 921-3201 (voice). If an individual is hearing or speech impaired, please call 1-800-955-8771 (V-TDD). City of Hollywood Page 4